TIDMCIR

RNS Number : 0745M

Circassia Group Plc

17 September 2021

Circassia Group plc

Director/PDMR Shareholding

Oxford, UK - 17 September 2021: Circassia Group plc ("Circassia" or "the Company") (LSE: CIR), a medical device company focused on point of care asthma diagnosis and management, today announces that on 16 September 2021, Ian Johnson, Executive Chairman, purchased 150,000 Ordinary Shares at a price of 37.10 pence per share, Michael Roller, Chief Financial Officer purchased 125,000 Ordinary Shares at a price of 37.10 pence per share and Jonathan Emms, Chief Operating Officer, purchased 26,921 Ordinary Shares at a price of 37.10 pence per share.

Following these purchases, Ian Johnson holds 550,000 Ordinary Shares (0.13% of the issued share capital of the Company), Michael Roller holds 500,000 Ordinary Shares (0.12% of the issued share capital of the Company) and Jonathan Emms holds 694,849 Ordinary Shares (0.17% of the issued share capital of the Company).

Additional detail is provided below in accordance with the requirements of UK MAR.

Contacts

 
 Circassia                                  Tel: +44(0)1865 405566 
  Ian Johnson, Executive Chairman 
  Michael Roller, Chief Financial Officer 
  Sarah Duncan, Company Secretary 
 Singer Capital Markets (Nominated          Tel: +44 (0) 20 7496 
  Adviser and Broker)                        3000 
  Aubrey Powell / Jen Boorer / Hannah 
  Woodley 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
            1.   Details of the person discharging managerial responsibilities 
                  / person closely associated 
      a.         Name                              (1) Ian Johnson 
                                                    (2) Michael Roller 
                                                    (3) Jonathan Emms 
                ================================  ============================== 
            2.   Reason for the notification 
                ================================================================ 
            a.   Position/status                   (1) Executive Chairman 
                                                    (2) Chief Financial Officer 
                                                    (3) Chief Operating Officer 
                ================================  ============================== 
            b.   Initial notification/Amendment    Initial notification 
                ================================  ============================== 
            3.   Details of the issuer, emission allowance market participant, 
                  auction platform, auctioneer or auction monitor 
                ================================================================ 
            a.   Name                              Circassia Group plc 
                ================================  ============================== 
            b.   LEI                               2138006YAT138TOGA556 
                ================================  ============================== 
            4.   Details of the transaction(s): section to be repeated for 
                  (i) each type of instrument; (ii) each type of transaction; 
                  (iii) each date; and (iv) each place where transactions 
                  have been conducted 
                ================================================================ 
            a.   Description of the                Ordinary Shares of 0.08p each 
                  Financial instrument, type 
                  of instrument                     GB00BJVD3B28 
                  Identification code 
                ================================  ============================== 
            b.   Nature of the transaction         Purchase of Ordinary Shares 
                ================================  ============================== 
            c.   Price(s) and volume(s)              Price(s)      Volume(s) 
                                                      (1 ) 37.10p   (1) 150,000 
                                                       (2) 37.10p    (2) 125,000 
                                                       (3) 37.10p    (3) 26,921 
                                                                   ------------- 
                ================================  ============================== 
            d.        Aggregated information         Price(s)      Volume(s) 
                        *    Aggregated volume        (1 ) 37.10p   (1) 150,000 
                                                       (2) 37.10p    (2) 125,000 
                                                       (3) 37.10p    (3) 26,921 
                        *    Price                                 ------------- 
                ================================  ============================== 
            e.   Date of the transaction           16/09/2021 
                ================================  ============================== 
            f.   Place of the transaction          London Stock Exchange, AIM 
                ================================  ============================== 
 

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END

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September 17, 2021 02:00 ET (06:00 GMT)

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